IMCO (362001) LIMITED

Profile IMCO (362001) LIMITED

Actual on 01.11.2019
Company name
IMCO (362001) LIMITED
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Company number
00986566
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 August 1970
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Accounts

Overdue

Next accounts made up to 31.05.2019 due by 29.02.2020

Last accounts made up to 31.05.2018

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2019 due by Monday, 13 January 2020

Last statement dated Monday, 31 December 2018

Annual returns

Overdue

Next annual return date due by Saturday, 28 January 2017

Last annual return made up to Thursday, 31 December 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
FLOOR 1 UNIT 1, HAWKE STREET, SHEFFIELD, S9 2SU
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PSC and Officers IMCO (362001) LIMITED

Officers

(as of 19.09.2020)

FRETWELL DOWNING, Francis Anthony, Dr
Status: Active
Correspondence address: Floor 1 Unit 1, Hawke Street, Sheffield, England, S9 2SU
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Philip Nigel
Status: Active
Appointed on: Friday, 26 January 2018
Correspondence address: Floor 1 Unit 1, Hawke Street, Sheffield, S9 2SU
Role: Secretary
PRIME, Nicholas John
Status: Active
Appointed on: Friday, 05 February 2010
Correspondence address: Floor 1 Unit 1, Hawke Street, Sheffield, England, S9 2SU
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: England
BIGGIN, Charles Arnold John
Status: Not active
Appointed on: Thursday, 14 May 2009
Resigned on: Friday, 05 February 2010
Correspondence address: 4 Ranmoor Crescent, Sheffield, United Kingdom, South Yorkshire, S10 3GU
Role: Secretary
BIGGIN, Charles Arnold John
Status: Not active
Appointed on: Friday, 28 May 1993
Resigned on: Friday, 05 February 2010
Correspondence address: 4 Ranmoor Crescent, Sheffield, S10 3GU
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Co Dir
Country of residence: England
PRIME, Nicholas John
Status: Not active
Appointed on: Friday, 05 February 2010
Resigned on: Friday, 26 January 2018
Correspondence address: Floor 1 Unit 1, Hawke Street, Sheffield, England, S9 2SU
Role: Secretary
FRETWELL DOWNING, Francis Anthony, Dr
Status: Not active
Resigned on: Friday, 28 May 1993
Correspondence address: 15 School Green Lane, Sheffield, South Yorkshire, S10 4GP
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
BIGGIN, Charles Arnold John
Status: Not active
Appointed on: Friday, 28 May 1993
Resigned on: Friday, 31 December 1993
Correspondence address: 7 Ranmoor Crescent, Sheffield, S10 3GU
Role: Secretary
HARDY, Paul James
Status: Not active
Appointed on: Thursday, 18 February 2010
Resigned on: Thursday, 31 May 2012
Correspondence address: 34 Kenwood Park Road, Sheffield, United Kingdom, S7 1NF
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Non Executive Director
Country of residence: England
PLUMB, Richard
Status: Not active
Appointed on: Friday, 28 May 1993
Resigned on: Tuesday, 31 March 1998
Correspondence address: Oakes Wood House, Tedgness Road, Grindleford, Derbyshire, S30 1HX
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
DOWNING, Paul Julian
Status: Not active
Appointed on: Friday, 05 February 2010
Resigned on: Wednesday, 01 June 2011
Correspondence address: 9 Holt House Grove, Sheffield, United Kingdom, S7 2QG
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
FRETWELL-DOWNING, Edward Alastair
Status: Not active
Resigned on: Wednesday, 13 May 2009
Correspondence address: 14 Tapton Park Road, Sheffield, South Yorkshire, S10 3FG
Role: Secretary
FRETWELL-DOWNING, Edward Alastair
Status: Not active
Resigned on: Wednesday, 13 May 2009
Correspondence address: 14 Tapton Park Road, Sheffield, South Yorkshire, S10 3FG
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Fretwell-Downing Hospitality Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Floor 1, Unit 1, Hawke Street Industrial Estate Sheffield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent